ARENBA LIMITED

Key Data

Status

Dissolved

Company No.

03947309

Incorporation date

13/03/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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08/06/2010

Application to strike the company off the register

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21/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

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21/04/2010

Director's details changed for Deborah Ann Stampfli on 2010-01-01

View PDF (2 pages)

15/02/2010

Statement of capital on 2010-02-16

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15/02/2010

Miscellaneous

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15/02/2010

Statement by Directors

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15/02/2010

Solvency Statement dated 28/01/10

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15/02/2010

Resolutions

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14/02/2010

Total exemption small company accounts made up to 2009-06-30

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29/06/2009

Registered office changed on 30/06/2009 from flat 40 35-37 grosvenor square london W1K 2HN

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22/03/2009

Return made up to 14/03/09; full list of members

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22/03/2009

Location of debenture register

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22/03/2009

Registered office changed on 23/03/2009 from c/o tempura LIMITED 1 berkeley street london W1J 8DJ

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22/03/2009

Location of register of members

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19/03/2009

Director and Secretary's Change of Particulars / deborah stampfli / 01/10/2008 / HouseName/Number was: west mews 5, now: flat 40; Street was: 199 knightsbridge, now: 35 - 37 grosvenor sq; Post Code was: SW7 1RH, now: W1K 2HN

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19/03/2009

Director's Change of Particulars / jean regazzacci / 01/10/2008 / HouseName/Number was: west mews 5, now: flat 40; Street was: 199 knightsbridge, now: 35 - 37 grosvenor square; Post Code was: SW7 1RH, now: W1K 2HN; Country was: , now: united kingdom

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18/03/2009

Total exemption small company accounts made up to 2008-06-30

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18/08/2008

Total exemption full accounts made up to 2007-06-30

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10/06/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

09/06/2008

Location of register of members

View PDF (1 pages)

08/06/2008

Director's Change of Particulars / jean regazzacci / 01/10/2007 / HouseName/Number was: , now: west mews 5; Street was: appartment 37 peninsula heights, now: 199 knightsbridge; Area was: 93 albert embankment, now: ; Post Code was: SE1 7TY, now: SW7 1RH

View PDF (1 pages)

08/06/2008

Director and Secretary's Change of Particulars / deborah stampfli / 01/10/2007 / HouseName/Number was: , now: west mews 5; Street was: apartment 37 peninsula heights, now: 199 knightsbridge; Area was: 93 albert embankment, now: ; Post Code was: SE1 7TY, now: SW7 1RH; Country was: , now: united kingdom

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27/09/2007

Registered office changed on 28/09/07 from: c/o ms d stampfli flat 37 peninsula heights 93 albert embankment london SE1 7TY

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27/09/2007

Accounting reference date extended from 31/12/06 to 30/06/07

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26/03/2007

Return made up to 14/03/07; full list of members

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12/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

06/04/2006

Return made up to 14/03/06; full list of members

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25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

12/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

14/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

14/04/2004

Location of register of members

View PDF (1 pages)

23/03/2004

Registered office changed on 24/03/04 from: 3RD floor, eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

17/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

11/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

11/03/2003

Director's particulars changed

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04/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

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12/05/2002

Particulars of contract relating to shares

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21/04/2002

Ad 03/04/00--------- £ si 250000@1

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21/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

24/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

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08/04/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

31/05/2000

Particulars of contract relating to shares

View PDF (3 pages)

31/05/2000

Ad 03/04/00--------- £ si 725000@1=725000 £ ic 25000/750000

View PDF (2 pages)

31/05/2000

Particulars of contract relating to shares

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31/05/2000

Ad 03/04/00--------- £ si 24999@1=24999 £ ic 1/25000

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10/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/04/2000

New director appointed

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10/04/2000

New secretary appointed;new director appointed

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10/04/2000

Secretary resigned

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10/04/2000

Director resigned

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10/04/2000

Location of register of members

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10/04/2000

Resolutions

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10/04/2000

Resolutions

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10/04/2000

Resolutions

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10/04/2000

Resolutions

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22/03/2000

Memorandum and Articles of Association

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22/03/2000

£ nc 999000/1000000 14/03/00

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22/03/2000

Resolutions

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22/03/2000

Resolutions

View PDF (1 pages)

13/03/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/03/2000 - 13/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/03/2000 - 13/03/2000	67500
D'armagnac, Deborah Ann	Secretary	13/03/2000 - Present	1
Regazzacci, Jean Didier	Director	13/03/2000 - Present	1
Stampfli, Deborah Ann	Director	13/03/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ARENBA LIMITED

ARENBA LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at C/O Tempura Limited, 1 Berkeley Street, London W1J 8DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARENBA LIMITED?

ARENBA LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 04/10/2010.

Where is ARENBA LIMITED located?

ARENBA LIMITED is registered at C/O Tempura Limited, 1 Berkeley Street, London W1J 8DJ.

What does ARENBA LIMITED do?

ARENBA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARENBA LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.